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UNCOVERED: 52 - The Untold Story

ED conducts searches in Jet Airways case

ED searches multiple locations in Mumbai and Delhi in money laundering case related to Jet Airways. FIR registered by CBI. Company defaulted on payment and lenders initiated resolution exercise. Loan accounts of ₹728.66 crore, incl. ₹538.62 crore to Canara Bank, declared fraud.

The Hindu

LIFE Mission case: SC adjourns Sivasankar’s bail plea

The Supreme Court of India adjourned a plea for bail by M. Sivasankaran, former Principal Secretary to the Kerala Chief Minister, who is facing money-laundering charges in a corruption case linked to the State-powered LIFE Mission housing project for the homeless.

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

The Hindu

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Building ‘anti-Hindu’ narratives again

The BJP is employing an old strategy to attack the Congress government in Karnataka

The Hindu

Authorities who misconstrue authority

Of late, much of the ED’s powers have been discharged in effecting pre-trial arrests, which used to be the prerogative of the police investigating the predicate offence

The Hindu

SC asks CBI to produce charge sheet, police records in Vivekananda Reddy murder case

SC directs CBI to file charge sheet in Y.S. Vivekananda Reddy murder case, directs the probing agency to reply to petition challenging anticipatory bail granted to Kadapa MP YS Avinash Reddy

The Hindu

SC posts SNC-Lavalin case for hearing on September 12

SC lists SNC Lavalin corruption case appeals against discharge of Kerala CM for Sept 12 hearing. CBI, accused seek parity of treatment. Appeals filed since Jan 2018. SC cautioned CBI to bolster appeal with strong arguments. Case concerns Rs. 86.25 cr loss in KSEB contract with Lavalin. CM discharged by…

The Hindu

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Guru Raghavendra bank scam to be handed over to CBI

Govt to hand over Guru Raghavendra Co-op Bank scam to CBI by month-end. Translation of transcripts in progress. Govt against cancellation of bank's licence or liquidation. Congress, BJP spar over who ordered CBI inquiry. RBI faulted for not calling for expression of interest to take over bank.

The Hindu

Complete investigation into murder of K.N. Ramajeyam as early as possible, Madras High Court directs SIT

Madras HC orders SIT to complete probe into 2012 murder of K.N. Ramajeyam & file final report. Petition filed by victim's brother N. Ravichandran to transfer investigation from CBI to State police. SIT examined 1,040 witnesses & HC expressed satisfaction over probe, closing petition.

The Hindu

BJP seeks CBI probe into road works in TS funded by Centre

The Hindu

Balasore train accident | Three accused railway officials sent to judicial custody

Three railway officials sent to judicial custody after CBI remand period ends in Balasore train disaster. Accused booked under IPC Sections 304, 201 & 153 of Railways Act. CBI yet to submit report, CRS inquiry states accident due to "lapses" in signalling circuit alteration.

The Hindu

KTR says Sukesh’s complaint to Governor on him ‘ludicrous’ and sends legal notice

Municipal Minister, K.T. Rama Rao sent a legal notice to Sukesh Chandrashekhar for making ‘scandalous’ remarks against him in a letter apparently sent to Governor Tamilisai Soundararajan seeking a CBI enquiry against Mr. KTR and MLC Kavitha levelling allegations that they were involved in the Delhi liquor policy case.

The Hindu

Satish Jarkiholi visits Jain Nandi Ashram in Hirekodi

Satish Jarkiholi, Prakash Hukkeri, and other Congress members visited Hirekodi village's Sri Nandi Ashram, where a Jain monk was recently murdered. They consoled devotees and held discussions with the Trust running a school and financial institution. Jarkiholi spoke to the deceased seer's family and assured impartial police investigation. He praised…

The Hindu

Delhi excise policy case: SC seeks response of ED, CBI on interim bail pleas of AAP leader Manish Sisodia

NEW DELHI: The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the central agencies.

The Times of India

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Dynamite News

Delhi Excise Case: SC notice to CBI, ED on bail plea of Manish Sisodia; Next hearing on July 28

A bench of justices Sanjiv Khanna, Bela M Trivedi and Ujjal Bhuyan listed the matter for further hearing on July 28 for interim directions. Read further on Dynamite News:

The Hindu

Supreme Court to hear Manish Sisodia’s plea for interim bail on July 28

Supreme Court agrees to hear plea by former Delhi Deputy CM Manish Sisodia for interim bail to meet his wife who is under medical care. The bail plea is opposed by the CBI and ED.

The Guardian - UK

Parliament launches new inquiry into sexism and misogyny in the City

Treasury committee requests evidence from women in business to determine whether progress has been made since its 2018 investigation

The Times of India

Delhi excise policy case: CBI files charge sheet focused on AAP's Goa election campaign funding

NEW DELHI: The CBI has filed a supplementary charge sheet against five people, including Chariot Productions Media Pvt. Ltd director Rajesh Joshi and an AAP volunteer, in the Delhi excise policy scam case, officials said on Thursday.

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The Times of India

Excise policy case: SC to hear on Friday AAP leader Manish Sisodia's bail pleas

NEW DELHI: The Supreme Court is scheduled to hear the bail pleas of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi excise policy case being probed by the CBI and the money-laundering matter arising out of it, on Friday.

Newslaundry

CBI files chargesheet against defence journalist Vivek Raghuvanshi for ‘espionage’

The Central Bureau of Investigation yesterday filed a chargesheet against freelance defence journalist Vivek Raghuvanshi and a former Navy commander named Ashish Pathak for alleged espionage.

The Hindu

Undermining autonomy: On judicial endorsement of a tenure extension system

The judiciary’s endorsement of a tenure extension system will undermine the independence of agencies and is not conducive to the rule of law

The Hindu

CBI files charge sheet against freelance defence journalist, ex-Navy commander in alleged spying case

The CBI has filed a charge sheet against freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak, who were arrested on May 16, for the alleged clandestine procurement of sensitive defence-related information and sharing it with foreign intelligence agencies

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: Jain monk’s murder and Rahul Gandhi’s disqualification spark protests, and more

Dynamite News

CBI arrests 2 Delhi Police head constables in bribery case

The Central Bureau of Investigation (CBI) on Tuesday arrested two Delhi Police head constables for allegedly demanding bribe to allow e-rickshaw charging and parking in the Mangolpuri area. Read further on Dynamite News:

The Hindu

Balasore triple train accident | Seven railway employees suspended

Railways suspend 7 employees, including 3 arrested by CBI, for dereliction of duty leading to triple train crash in Odisha which left 293 dead and over 1,200 injured

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